MALOPIUM LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA2 0GJ

Company number 01434249
Status Active
Incorporation Date 2 July 1979
Company Type Private Limited Company
Address 43 NEW ROAD, COCKETT, SWANSEA, SA2 0GJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 2 . The most likely internet sites of MALOPIUM LIMITED are www.malopium.co.uk, and www.malopium.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. Malopium Limited is a Private Limited Company. The company registration number is 01434249. Malopium Limited has been working since 02 July 1979. The present status of the company is Active. The registered address of Malopium Limited is 43 New Road Cockett Swansea Sa2 0gj. . THOMAS, John Eurfryn is a Secretary of the company. THOMAS, Sylvia Margaret is a Director of the company. Secretary THOMAS, Sylvia Margaret has been resigned. Director THOMAS, Gwyn has been resigned. Director THOMAS, Valerie has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
THOMAS, John Eurfryn
Appointed Date: 23 April 1995

Director

Resigned Directors

Secretary
THOMAS, Sylvia Margaret
Resigned: 23 April 1995

Director
THOMAS, Gwyn
Resigned: 23 April 1995
Appointed Date: 09 July 1994
81 years old

Director
THOMAS, Valerie
Resigned: 09 July 1994
86 years old

Persons With Significant Control

Mrs Sylvia Margaret Thomas
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

Mr John Eurfryn Thomas
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

MALOPIUM LIMITED Events

18 Jan 2017
Confirmation statement made on 15 January 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 30 September 2016
26 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2

14 Dec 2015
Total exemption small company accounts made up to 30 September 2015
20 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2

...
... and 61 more events
09 Feb 1988
Full accounts made up to 30 September 1987

09 Feb 1988
Return made up to 21/01/88; full list of members

08 Oct 1987
Notice of resolution removing auditor

28 Jan 1987
Full accounts made up to 30 September 1986

28 Jan 1987
Return made up to 31/12/86; full list of members

MALOPIUM LIMITED Charges

23 March 1992
A credit agreement
Delivered: 9 April 1992
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in andto all sums payable…